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Regulacje i polityka gospodarcza · 17/07/2026

Cliffwater Corporate Lending Fund Settles with DOJ for $1.4 Million

Cliffwater Corporate Lending Fund and its affiliates have agreed to settle a lawsuit with the U.S. Department of Justice, paying $1.4 million to resolve allegations of violating the Bank Secrecy Act. The settlement was reached on October 3, 2023.

Source: Federal Register — All DocumentsOpen original release →